ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
Overview
| Company Name | ST GILES RESIDENTIAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06031903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST GILES RESIDENTIAL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ST GILES RESIDENTIAL DEVELOPMENTS LIMITED located?
| Registered Office Address | Henry Wood House 2 Riding House Street W1W 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST GILES RESIDENTIAL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ST GILES RESIDENTIAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen William Peters as a director on Mar 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Kevin Barry Duggan on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Stephen William Peters as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey William Adams as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Stonley as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from United House, Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Jeffrey William Adams on May 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Stonley on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Mickleburgh as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ST GILES RESIDENTIAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Kevin Barry | Director | 2 Riding House Street W1W 7FA London Henry Wood House United Kingdom | England | British | 5330260003 | |||||
| DRIVER, Elaine Anne | Secretary | 134 Lennard Road BR3 1QP Beckenham Kent | British | 97041650002 | ||||||
| ADAMS, Jeffrey William | Director | WC2R 0LR London One Southampton Street United Kingdom | United Kingdom | British | 3480850002 | |||||
| BARNETT, David Melvyn | Director | Chepstow Villas W11 2QX London 54 | United Kingdom | British | 39132210004 | |||||
| BERG, Simon Mark | Director | 12 Adelaide Close HA7 3EL Stanmore Middlesex | England | British | 66989000001 | |||||
| DUGGAN, Kevin Barry | Director | United House, Goldsel Road Swanley BR8 8EX Kent | England | British | 5330260003 | |||||
| DUGGAN, Kevin Barry | Director | 1 Ash Tree Court Ash Tree Drive TN15 6LT West Kingsdown Kent | England | British | 5330260003 | |||||
| HINDLE, John David | Director | The Orchard Penshurst Road, Speldhurst TN3 0PJ Tunbridge Wells Kent | United Kingdom | British | 8481880003 | |||||
| JONES, Simon David Ainslie | Director | United House, Goldsel Road Swanley BR8 8EX Kent | United Kingdom | British | 156250090001 | |||||
| MICKLEBURGH, Andrew Simon | Director | United House, Goldsel Road Swanley BR8 8EX Kent | England | British | 61711010004 | |||||
| MICKLEBURGH, Andrew Simon | Director | United House, Goldsel Road Swanley BR8 8EX Kent | England | British | 61711010004 | |||||
| PETERS, Stephen William | Director | WC2R 0LR London One Southampton Street United Kingdom | United Kingdom | British | 65745290001 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | 17 Greenfield Drive Fortes Green N2 9AF London | United Kingdom | British | 46176700002 | |||||
| STONLEY, Nicholas | Director | WC2R 0LR London One Southampton Street United Kingdom | England | British | 129775190003 |
Does ST GILES RESIDENTIAL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 08, 2011 Delivered On Feb 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgage property being as demised pursuant to the lease dated 17 september 2010 and being private residential accommodation at central saint giles london and the basement storage area at central saint giles london, any buildings, fixtures, fittings, fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 2010 Delivered On Jul 06, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest in the agreement being the sale and development agreement dated 24 may 2007 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 10, 2007 Delivered On May 26, 2007 | Satisfied | Amount secured All monies due or to become due from the company to any noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0